Timedna Limited
- Company number
- 08000239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2012
- Nature of business
- Data processing, hosting and related activities
Registered office
Previous names
- Legacy Site Services Limited (until 16 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KURRANT, Martyn | Director | 1 Dec 2022 | 6 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timedna Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 | 23 May 2024 |
| Mr Barry Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2024 | 21 Jul 2024 |
| Mr Martyn Kurrant | Significant Influence Or Control | 23 May 2024 | 5 Jan 2026 |
| Mr Dominic Nathan O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2024 | 6 Jan 2026 |
| Buttons For Cleaners Bv | Ownership Of Shares 75 To 100 Percent | 5 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,861 | - | 1 |
| 31 Mar 2024 | £2,773 | - | 0 |
| 31 Mar 2023 | £1,350 | - | 1 |
| 31 Mar 2022 Dormant | £200 | - | - |
| 31 Mar 2021 Dormant | £100 | - | - |
| 30 Mar 2020 Dormant | £100 | - | - |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 Dormant | £20,000 | - | - |
| 31 Mar 2016 Dormant | £100 | - | - |
| 31 Mar 2015 Dormant | £20,000 | - | - |
| 31 Mar 2014 Dormant | £20,000 | - | - |
| 31 Mar 2013 Dormant | £20,000 | - | - |
Connections
Companies at the same address
- SG Systems Europe Ltd (09208889)